Updated Consolidated List of Names for Monthly Reporting under the United Nations Suppression of Terrorism Regulations
The United Nations Suppression of Terrorism Regulations requires financial institutions to file monthly reports about their dealings with suspected terrorists or terrorist organizations that are named on the Consolidated List attached to the
regulations.
The Office of the Superintendent of Financial Institutions (OSFI) has been adding names to the Consolidated List. Check OSFI’s Web site at www.osfi.bsif.gc.ca for the updated list before you complete your
report.
Date January 18, 2002
Contact:
Barbara Shourounis
Director
(306) 787-5842
TOP OF PAGE
